SOLAYR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1314 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1314 March 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM C/O SOLAYR LTD UNIT 1 49 MAYBOLE ROAD AYR AYR AYRSHIRE KA7 4SF UNITED KINGDOM |
| 28/11/1128 November 2011 | COURT ORDER NOTICE OF WINDING UP |
| 28/11/1128 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 28/11/1128 November 2011 | NOTICE OF WINDING UP ORDER |
| 11/11/1111 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 41D GREEN STREET AYR KA8 8BQ |
| 28/03/1128 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOMINIC RENZ HUNTER / 30/03/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MRS ALLISON LOGAN |
| 23/04/0923 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DOBSON |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/03/0513 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 10/11/99 |
| 09/04/029 April 2002 | SEE RESOLUTION 10/11/99 |
| 09/04/029 April 2002 | £ NC 86500/87500 10/11/99 |
| 09/04/029 April 2002 | |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 |
| 05/06/005 June 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 30 GREEN STREET AYR KA8 8BQ |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | £ NC 76500/86500 28/03/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 29/03/94 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | £ NC 36500/66500 31/03/95 |
| 10/04/9610 April 1996 | £ NC 30000/36500 31/03/96 |
| 10/04/9610 April 1996 | £ NC 66500/76500 14/02/96 |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 14/02/96 |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 31/03/95 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9519 April 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: 30 GREEN STREET AYR KA8 8BQ |
| 08/03/948 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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